POLYGON DIGITAL LIMITED

Company number 05149081

12 officers / 9 resignations

FIELDHOUSE, Derek John

• Correspondence address: Interchange Business Park, Unit 41, 16 Coal Cart Road, Birstall, Leicester, Leicestershire, United Kingdom, LE4 3BY
• Role (Active): Secretary
• Appointed on: 28 August 2008
• Nationality: British

FIELDHOUSE, Daniel

• Correspondence address: Unit 41, 16 Coal Cart Road, Birstall, Leicestershire, United Kingdom, LE4 3BY
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Videographer

FIELDHOUSE, Derek John

• Correspondence address: Interchange Business Park, Unit 41, 16 Coal Cart Road, Birstall, Leicester, Leicestershire, United Kingdom, LE4 3BY
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FIELDHOUSE, Derek John

• Correspondence address: 104 Bradgate Road, Anstey, Leicestershire, LE7 7FB
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 13 June 2007
• Nationality: British
• Occupation: Sales Director

PORTER, Stephen William

• Correspondence address: 98 Bradgate Road, Anstey, Leicestershire, LE7 7FB
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 28 August 2008
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2004
• Resigned on: 9 June 2004

DOHM, Peter Alexander

• Correspondence address: Neckar_Alb_Str.80,, 72127, Kusterdingen, Mahringen, Germany
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 June 2005
• Resigned on: 17 January 2008
• Nationality: German
• Occupation: Engineer

GOLFETTO, Enrico

• Correspondence address: Via Aldo Moro 28/C, Preganziol, Tv 31022, Italy
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 June 2004
• Resigned on: 9 September 2004
• Nationality: Italian
• Occupation: Director

MILLER, Keith

• Correspondence address: 10517 235th Place Sw, Edmonds, Washington 98020, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 August 2008
• Resigned on: 10 June 2014
• Nationality: Us
• Occupation: President Ceo

PORTER, Stephen William

• Correspondence address: 98 Bradgate Road, Anstey, Leicestershire, LE7 7FB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 June 2005
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SESTAN, Ivan John

• Correspondence address: 64 Bluebell Avenue, Birkenhead, Merseyside, CH41 0DS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 June 2004
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Technology Manager

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2004
• Resigned on: 9 June 2004